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Nalezeno "UK crypto exchange": 3626

Crypto Exchange CEO 'Assaulted, Extorted Staff, Ordered Data Manipulation’

27.8.2020
Under-fire South Korean crypto exchange Coinbit has denied manipulation allegations after police raided the firm’s headquarters – but an ex-employee alleges the exchange’s “violent” CEO assaulted staff, and extorted and threatened employees. Per Seoul Shinmun, a Coinbit official stated that...

Authorities block Russia’s top crypto exchange aggregator

27.8.2020
The website is still accessible through VPNs and mirrors

Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades

27.8.2020
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well...

Crypto Exchange FTX Buys Blockfolio for $150 Million in Effort To Expand Retail Presence

27.8.2020
Cryptocurrency derivatives exchange FTX has acquired the popular portfolio tracking app Blockfolio for $150 million in a bid to gain a foothold in the crypto retail market. The deal – consummated after nine months of negotiation – was settled using a combination of cash, crypto,...

How OSL Became the First Crypto Exchange to Win Over Hong Kong Regulators

27.8.2020
Crypto hubs like Hong Kong, Singapore and Japan have a clearer regulatory picture going forward and are progressing faster than the U.S. and Europe

US Democrats Want Info on Confiscated Crypto, Bakkt's Record + More News

26.8.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Regulation news US congressmen Josh Gottheimer and Emanuel Cleaver, both from the Democratic party, have requested the Trump administration...

Major Korean crypto exchange seized after 99% trading volume allegedly faked

26.8.2020
Police claim that wash trading and market manipulation by the owner and management team of the Coinbit exchange netted over 100 billion won

Industry ‘Under Threat’ as South Korean Police Raid Crypto Exchange

26.8.2020
Police in South Korea have raided the offices of Coinbit, a South Korean crypto exchange, under suspicion of widespread market manipulation. The exchange was set up in 2018 by gaming firm Axia, and has risen to become one of the most promising of the chasing pack of exchanges behind market leaders...

South Korean Exchange Coinbit Seized Over Allegations of Fraud

26.8.2020
South Korea's third largest crypto exchange, has reportedly been seized by police over allegations it faked transaction volumes

Crypto Exchange Coincheck to Launch Japan’s First IEO

26.8.2020
Major Japanese crypto exchange Coincheck aims to launch its first Initial Exchange Offering project for Hash Palette, a content distribution platform for Japanese comic and graphic novels, anime and music by next March

FTX crypto exchange acquires Blockfolio for $150 million, set to create ‘New trading experience’

26.8.2020
FTX exchange demonstrates retail expansion aspirations as it acquires the number one crypto app

P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets

25.8.2020
Leading cryptocurrency exchanges are bullish about Africa’s growth prospects as evidenced by their ongoing forays into the continent. During the month of August, Kucoin crypto exchange announced the addition of Nigeria’s naira currency as a payment option on its peer-to-peer platform....

Venezuela Blocks Opposition From Disbursing $18 Million To Health Workers via Bitcoin Exchange Airtm

25.8.2020
Venezuela has blocked the main opposition from distributing $18 million worth of cash previously seized by the U.S. from the Nicolas Maduro government. The money is being dished out via peer-to-peer (P2P) crypto exchange Airtm to 62,000 healthcare workers starting Monday. However, it is not...

Crypto exchange Coincheck partners with Hashpalette for IEO in Japan

25.8.2020
Japanese exchange Coincheck will be offering an initial exchange offering in coordination with Hashpalette to sell its Palette Tokens

Bitstamp to Move Clients’ Accounts From London to Luxembourg

24.8.2020
Bitstamp is shifting client accounts from London to Luxembourg, possibly due to the impact of Brexit

Hong Kong Regulator Gives Crypto Exchange OSL Tentative Licensure Approval

21.8.2020
OSL Digital Securities was the first crypto exchange to apply for the SFC's opt-in license last November

MATIC Token Now Listed on Australia’s Biggest Crypto Exchange Swyftx

21.8.2020
Scalability focused blockchain platform Matic Network announced on Thursday that its native token MATIC is now listed on the biggest crypto exchange in Australia, Swyftx. It further added that the users of Swyftx will now be able to purchase MATIC tokens using the fiat currency Australian Dollar....